BEECHWOOD HOUSE DEVELOPMENTS LTD.

Key Data

Status

Active

Company No.

03761490

Incorporation date

28/04/1999

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

16/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

06/02/2026

Satisfaction of charge 7 in full

View PDF (1 pages)

04/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

23/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

10/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

09/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

13/03/2020

Director's details changed for Mr Stephen Simpson on 2020-03-13

View PDF (2 pages)

06/03/2020

Appointment of Mr Stephen Simpson as a director on 2020-03-06

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

23/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

20/05/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

06/03/2019

Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Units 3-5 Croxted Mews 286-288a Croxted Road London SE24 9DA on 2019-03-06

View PDF (1 pages)

14/11/2018

Statement of capital on 2018-11-14

View PDF (4 pages)

01/11/2018

Statement by Directors

View PDF (1 pages)

01/11/2018

Solvency Statement dated 20/08/18

View PDF (1 pages)

01/11/2018

Resolutions

View PDF (2 pages)

22/05/2018

Change of details for Mr Brian Washington Robert Oakley as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (3 pages)

13/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

18/09/2017

Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 2017-09-18

View PDF (1 pages)

19/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

27/07/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

08/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/04/2016

Termination of appointment of Geoffrey Pike as a director on 2015-02-16

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

06/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

12/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (7 pages)

19/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

24/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

10/05/2011

Director's details changed for Mr Geoffrey Pike on 2011-04-28

View PDF (2 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

22/12/2009

Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 2009-12-22

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/06/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

14/08/2007

New director appointed

View PDF (1 pages)

10/08/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/08/2006

Return made up to 28/04/06; full list of members

View PDF (5 pages)

18/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/02/2005

Return made up to 28/04/04; full list of members

View PDF (8 pages)

04/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Resolutions

View PDF (2 pages)

18/06/2004

Return made up to 28/04/03; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/02/2004

Registered office changed on 12/02/04 from: charter court third avenue southampton SO15 0AP

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

21/06/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

21/12/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

08/11/2000

Ad 29/04/99--------- £ si 98@1

View PDF (3 pages)

08/11/2000

New secretary appointed

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Martin Dermot St Ledger	Director	24/08/2000 - 29/07/2004	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1999 - 27/04/1999	99600
Oakley, Brian Washington Robert	Director	28/04/1999 - Present	10
Oakley, Elaine Patricia	Director	01/08/2007 - Present	2
Simpson, Stephen Graham	Director	06/03/2020 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BEECHWOOD HOUSE DEVELOPMENTS LTD.

BEECHWOOD HOUSE DEVELOPMENTS LTD. is an(a) Active company incorporated on 28/04/1999 with the registered office located at Units 3-5 Croxted Mews, 286-288a Croxted Road, London SE24 9DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD HOUSE DEVELOPMENTS LTD.?

BEECHWOOD HOUSE DEVELOPMENTS LTD. is currently Active. It was registered on 28/04/1999 .

Where is BEECHWOOD HOUSE DEVELOPMENTS LTD. located?

BEECHWOOD HOUSE DEVELOPMENTS LTD. is registered at Units 3-5 Croxted Mews, 286-288a Croxted Road, London SE24 9DA.

What does BEECHWOOD HOUSE DEVELOPMENTS LTD. do?

BEECHWOOD HOUSE DEVELOPMENTS LTD. operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BEECHWOOD HOUSE DEVELOPMENTS LTD.?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-06 with no updates.